EFTA01359419.pdf

Page I I Number: Recording Date: 09/15/2000 Book/Page: 899/119 Sale Information Sale Price: $253000 Assessment Information Assessed Value: $125400 Motor Vehicle Registrations -1 records found 1: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: 2/1965 Address: ESSEX COUNTY Registration Information Original Registration Date: 4/2/2013 Registration Date: 2/27/2015 Registration Expiration Date: 2/19/2017 Decal Number: Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: MKX FWD Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4120 Plate Information License Plate Type: Private Previous Plate Number: AGLW15 Previous Plate State: FL License Plate Number: AGLW15 Plate State: FL Fictitious Businesses -1 records found 1: Fictitious Businesses Business Information Name: NEH YORK STRATEGY GROUP LLC Office Address: Jurisdiction: NY Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: DARR N K INDYKE ESQ Address: Contact Type: OWNER Potential Relatives - 9 records found 1st Degree: 9 No. Full Name Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047498 CONFIDENTIAL SDNY_GM_00193682 EFTA01359419